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АНДРЕЙ ВЯЧЕСЛАВОВИЧ БАЛАКИН

Sanction-linked entity
АНДРЕЙ ВЯЧЕСЛАВОВИЧ БАЛАКИН is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameАНДРЕЙ ВЯЧЕСЛАВОВИЧ БАЛАКИН[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameАНДРЕЙ[sources]
INN183302910453[sources]
Last nameБАЛАКИН[sources]
PatronymicВЯЧЕСЛАВОВИЧ[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging65,256

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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